Ally shareholders approve 2026 ICP adding 11.3M new shares for equity compensation

Ally Financial Inc.

Shareholders approved the 2026 Incentive Compensation Omnibus Plan, authorizing 25,217,502 shares total: 13,917,502 carried over from prior plans plus 11,300,000 new shares.
All 12 director nominees elected with votes ranging from ~243.8M to ~266.6M 'for'; Kim Fennebresque received 22.8M against.
Advisory vote on executive compensation passed with 259.4M for, 7.5M against.
Ratification of Deloitte & Touche as independent auditor for 2026 passed with 272.5M for, 5.9M against.
Shareholder proposal to reduce threshold for calling special meetings defeated (78.5M for, 188.5M against).

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